DOSSIERS / M 3
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Company dossier

M 3

FRANCE · COMPANY · INCORPORATED 2003-11-17
KYBE ID: FR-450832977 · 450832977 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
M 3
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450832977
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active
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Real-estate civil company (SCI)
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2003-11-17
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27 RUE ALFRED BREBION, 77400 LAGNY-SUR-MARNE
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68.20B
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€150
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Connections

11 links
Shared operator — likely the same administrator
DELICEShared registered address · 3 share thisCELINE HOLDINGShared registered address · 3 share thisPAUL LUX AUTOShared officer / director · 6 share thisDELICEShared officer / director · 6 share thisASSOCIACAO DOS PEQUENOS AGRICULTORES DE SAO MIGUEL ARCANJOShared officer / director · 6 share thisDECShared officer / director · 6 share thisPAULEREShared officer / director · 6 share thisCELINE HOLDINGShared officer / director · 6 share thisDPMShared officer / director · 6 share thisE. P. DA SILVA CARVOEIRA LTDAShared officer / director · 6 share thisCAMILLEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CELINE HOLDINGMembre du directoire—France registry
ERNESTO PEREIRA DA SILVAMembre du directoire—France registry
PAULO MANUEL PEREIRA DA SILVAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100